METHODOLOGY - FATF-GAFI.ORG
Palermo Convention The United Nations Convention against Transnational Organized Crime 2000 PEP Politically Exposed Person R. Recommendation RBA Risk-Based Approach SRB Self-Regulating Bodies STR Suspicious Transaction Report TCSP Trust and Company Service Provider Terrorist Financing Convention
Download METHODOLOGY - FATF-GAFI.ORG
Information
Domain:
Source:
Link to this page:
Documents from same domain
Anti-money laundering and counter-terrorist …
www.fatf-gafi.orgApril 2015 Anti-money laundering . and counter-terrorist financing measures. Australia. Mutual Evaluation Report
FOR ASSESSING TECHNICAL COMPLIANCE WITH …
www.fatf-gafi.orgmethodology for assessing technical compliance with the fatf recommendations and the effectiveness of aml/cft systems updated february 2018
GUIDANCE FOR A RISK BASED-APPROACH - fatf …
www.fatf-gafi.orgguidance for a risk-based approach prepaid cards, mobile payments and internet-based payment services june 2013
Operational Issues - Financial investigations …
www.fatf-gafi.orgOperational Issues - Financial investigations Guidance 2012 OECD/FATF 1 TABLE OF CONTENTS I. PURPOSE OF THE GUIDANCE.....
ANNUAL REPORT 2015-2016 - FATF-GAFI.ORG
www.fatf-gafi.orgFATF Annual Report 2015-2016 1 Contents 5 Je-yoon Shin, FATF President 2015-2016 9 oduction, David Lewis, FATF Executive SecretaryIntr 13 …
Financial Action Task Force Groupe d'action financière
www.fatf-gafi.orgFinancial Action Task Force Groupe d'action financière SECOND MUTUAL EVALUATION REPORT ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM RUSSIAN FEDERATION 20 JUNE 2008
GUIDANCE ON CORRESPONDENT BANKING …
www.fatf-gafi.orgGUIDANCE ON CORRESPONDENT BANKING SERVICES 2016 1 . LIST OF ACRONYMS . AML Anti-money laundering . BCBS Basel Committee on Banking …
Mutual Evaluation of Hong Kong, China – 4th …
www.fatf-gafi.orgHong Kong, China reported back to the FATF in June 2010 (first follow-up report), and June 2011 (second follow-up report). In June 2012, Hong Kong, China indicated that it would report to the Plenary again in
FATF REPORT Virtual Currencies - fatf-gafi.org
www.fatf-gafi.orgWhile the 2013 NPPS Guidance broadly addressed internet-based payment services, it did not define “digital currency,” “virtual currency,” or “electronic money.”
targeted financial sanctions related to terrorism …
www.fatf-gafi.orginternational best practices . targeted financial sanctions related to terrorism and terrorist financing (recommendation 6) 2013 1 . contents
Related documents
UNITED NATIONS CONVENTION AGAINST …
www.unodc.orgConvention against Transnational Organized Crime, and the Protocol against 2A/AC.254/34. 3 the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime annexed to the present resolution, and opens them for signature at the High-level Political
Human Rights and Human Trafficking - OHCHR | Home
www.ohchr.orgsupplementing the United Nations Convention against Transnational Organ-ized Crime (Trafficking Protocol). That definition has since been incorporated into many other legal and policy instruments as well as national laws. A. The international definition of trafficking The Trafficking Protocol defines the term “trafficking in persons” as ...
UNITED NATIONS CONVENTION AGAINST CORRUPTION
www.unodc.orgThe new Convention is a remarkable achievement, and it complements another landmark instrument, the United Nations Convention against Transnational Organized Crime, which entered into force just a month ago. It is balanced, strong and pragmatic, and it offers a new framework for effective action and international cooperation.
General Assembly 24 October 2005 - Un
www.un.orginternational law, against transnational threats. 8. We recognize that current developments and circumstances require that we urgently build consensus …
Federal Bureau of Investigation
www.fbi.govcountry must have signed an extradition treaty or convention with the United States, or the subject must be wanted for a violent crime or otherwise must be …
GLOBAL COMPACT ON REFUGEES - UNHCR
www.unhcr.organd Children, supplementing the United Nations Convention against Transnational Organized Crime (United Nations, Treaty Series , vol. 2237, No. 39574); Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transna-